This company is commonly known as Neuven Solutions Holdings Limited. The company was founded 12 years ago and was given the registration number 08010472. The firm's registered office is in MANCHESTER. You can find them at Manchester International Office Centre, Styal Road, Manchester, Lancashire. This company's SIC code is 70100 - Activities of head offices.
Name | : | NEUVEN SOLUTIONS HOLDINGS LIMITED |
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Company Number | : | 08010472 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 March 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5WB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Manchester International Office Centre, Styal Road, Manchester, M22 5WB | Secretary | 21 October 2020 | Active |
Manchester International Office Centre, Styal Road, Manchester, M22 5WB | Director | 11 January 2017 | Active |
Manchester International Office Centre, Styal Road, Manchester, United Kingdom, M22 5WB | Director | 28 March 2012 | Active |
8, Suez Street, Warrington, England, WA1 1EG | Secretary | 28 March 2012 | Active |
Tng Topco Limited | ||
Notified on | : | 01 October 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Manchester International Office Centre, Styal Road, Manchester, United Kingdom, M22 5WB |
Nature of control | : |
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Mr John Charles Richard Simmonds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Address | : | Manchester International Office Centre, Styal Road, Manchester, M22 5WB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Accounts | Accounts with accounts type group. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-23 | Accounts | Change account reference date company previous extended. | Download |
2021-05-10 | Accounts | Accounts with accounts type group. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-28 | Resolution | Resolution. | Download |
2020-10-28 | Incorporation | Memorandum articles. | Download |
2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-22 | Officers | Appoint person secretary company with name date. | Download |
2020-10-21 | Officers | Termination secretary company with name termination date. | Download |
2020-08-06 | Accounts | Accounts with accounts type group. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-18 | Accounts | Accounts with accounts type group. | Download |
2018-04-24 | Accounts | Accounts with accounts type group. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-17 | Accounts | Accounts with accounts type group. | Download |
2017-01-16 | Officers | Appoint person director company with name date. | Download |
2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-09 | Accounts | Accounts with accounts type group. | Download |
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